Jatin Bajaj
(CS)
(2930 Points)
Replied 28 November 2016
Following must be added to the Director Report under section 134(3)(c) of the Companies Act 2013
Company policy on Director , kmp , employee of determing remuneration , possitive qualities and attributes, independence
Declartion by Independent Director
Secretarial audit report
explanation and comments by Board on every points, or adverse remark by secretarial auditor in its secretarial audit report
annual performance report of the Board of Director , committes and Director in indivisual committee
Composition of Audit Committee
* All the above points shall only be complied depending upon the criteria of turnover or paid up capital or applicability given under the Rules framed under Companies Act.
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